DEFA14A: ServiceTitan Announces 2025 Annual Meeting and Proxy Materials Availability
Proxy Statement
ServiceTitan, Inc. has announced its 2025 Annual Meeting of Stockholders to be held on June 18, 2025, and has made proxy materials available to investors.
Summary
- ServiceTitan, Inc. is holding its Annual Meeting of Stockholders on June 18, 2025.
- Stockholders are invited to vote on the election of three Class I directors and the ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending January 31, 2026.
- Proxy materials, including the Notice, Proxy Statement, and Annual Report on Form 10-K, are available online.
- Stockholders can request a free paper or email copy of the materials by June 4, 2025.
- Votes must be cast by June 17, 2025, at 11:59 PM ET.
- The meeting will be held virtually at www.virtualshareholdermeeting.com/TTAN2025 at 12:00 pm PT.
Sentiment
Score: 7
Explanation: The document is a routine announcement regarding the annual meeting and proxy materials, indicating a neutral to slightly positive sentiment due to the proactive communication with shareholders.
Positives
- Stockholders have multiple options to access proxy materials and cast their votes, including online, by phone, and by email.
- The company provides clear instructions and deadlines for voting and requesting materials.
- The virtual meeting format allows for broader participation.
Future Outlook
The document outlines the process for the upcoming annual meeting and provides information for shareholders to participate in corporate governance decisions.
Industry Context
This announcement is a standard part of corporate governance, ensuring shareholders have the opportunity to vote on key decisions and stay informed about the company's performance and direction.
Stakeholder Impact
- Shareholders are directly impacted by the proposals being voted on.
- The outcome of the votes will influence the composition of the board of directors and the selection of the independent auditor.
Next Steps
- Stockholders should review the proxy materials.
- Stockholders should cast their votes by the deadline of June 17, 2025.
- Stockholders can attend the virtual Annual Meeting on June 18, 2025.
Key Dates
| Date | Description |
|---|---|
| June 4, 2025 | Deadline to request a paper or email copy of proxy materials. |
| June 17, 2025 | Voting deadline (11:59 PM ET). |
| June 18, 2025 | Annual Meeting of Stockholders (12:00 pm PT). |
| January 31, 2026 | End of fiscal year for which PricewaterhouseCoopers LLP is being considered as the independent auditor. |
Keywords
Annual Meeting, Proxy Statement, Stockholders, Voting, Directors, PricewaterhouseCoopers, Audit, ServiceTitan
Disclaimer:The information provided here is for general informational purposes only and does not constitute financial advice, recommendation, or endorsement of any kind. It may contain errors or omissions. You should not rely on this information to make financial decisions. Always seek the advice of a qualified financial professional before making any investment or financial decisions. Use of this information is at your own risk.